SUNSAVE 14 (FENTON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUNSAVE 14 (FENTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNSAVE 14 (FENTON) LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08445926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNSAVE 14 (FENTON) LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08445926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNSAVE 14 (FENTON) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FADZLAN ROSLI | Oct 1981 | Malaysian | Director | 2021-09-23 | CURRENT |
| MS CHARMAINE NGA MUN CHIN | May 1990 | Malaysian | Director | 2021-09-23 | CURRENT |
| MR CHARLES ANTON MILNER | Feb 1961 | British | Director | 2014-07-22 UNTIL 2014-10-29 | RESIGNED |
| SHAMSUL AZHAM BIN MOHD ISA | Jun 1971 | Malaysian | Director | 2020-10-08 UNTIL 2021-02-24 | RESIGNED |
| MR SIMON PAUL PHIPPS | Oct 1965 | British | Director | 2013-03-14 UNTIL 2013-10-01 | RESIGNED |
| NUR ATIKAH PAIMIN | Jun 1986 | Malaysian | Director | 2021-02-24 UNTIL 2021-09-23 | RESIGNED |
| AMER AQEL AMER NORDIN | Nov 1987 | Malaysian | Director | 2021-02-24 UNTIL 2021-09-23 | RESIGNED |
| ANDREW FRANCOIS MURO | Jul 1972 | American | Director | 2017-02-20 UNTIL 2017-05-11 | RESIGNED |
| MR CHARLES ANTON MILNER | Feb 1961 | German | Director | 2013-03-14 UNTIL 2014-06-26 | RESIGNED |
| MURRELL ASSOCIATES LIMITED | Corporate Secretary | 2013-03-14 UNTIL 2014-06-26 | RESIGNED | ||
| MR DAVID ROBIN HOGG | Dec 1958 | British | Director | 2013-07-31 UNTIL 2013-12-16 | RESIGNED |
| HAFIZ BIN ISMAIL | Oct 1970 | Malaysian | Director | 2020-09-17 UNTIL 2021-09-23 | RESIGNED |
| MS DEBORAH JAYNE EDGAR | Jan 1967 | British | Director | 2013-03-14 UNTIL 2013-11-01 | RESIGNED |
| MRS ALEXANDRA SIAN DESOUZA | Nov 1978 | British | Director | 2014-06-26 UNTIL 2014-12-12 | RESIGNED |
| MR VIAN ROBERT DAVYS | Nov 1968 | British | Director | 2021-02-24 UNTIL 2021-09-23 | RESIGNED |
| CARL GORAN DANDANELL | Jan 1959 | Swedish | Director | 2017-05-11 UNTIL 2020-09-17 | RESIGNED |
| REBECCA JEANNE CRANNA | Jan 1969 | American | Director | 2014-12-12 UNTIL 2017-05-11 | RESIGNED |
| MR MARK ANDREW MCKENZIE CANDLISH | Oct 1967 | British | Director | 2013-03-14 UNTIL 2014-06-26 | RESIGNED |
| MR CARL FRIEDRICH EDLER VON BRAUN | Jul 1965 | German | Director | 2014-01-06 UNTIL 2014-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sune Green Holdco5 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |